DOSSIERS / ANTHONY LOPEZ
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Sole trader dossier

ANTHONY LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: FR-922871124 · 922871124 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY LOPEZ
fr_inpi
922871124
fr_inpi
dissolved
fr_inpi
2023-01-19
fr_inpi
2023-05-22
fr_inpi
127 RUE SAINT DIZIER, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE FLEURENCEdissolvedBERNARD YVAN WATRINdissolvedCATHERINE PERNOTactiveCHRISTIAN MICHAUDdissolvedENDOSCOPICAdissolvedGASTROLOR - CENTRE LORRAIN DES MALADIES DE L'APPAREIL DIGESTIFactiveLES EDITIONS A L NdissolvedNANCY-GASTROdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPABACLEactivePAUL DIETERLINGactivePHILIPPE JACQUES CHARLES DENJEANactiveSARAH HADJ RHOUMAdissolvedSCI DEVAUX-CAILLAUDdissolvedSCI USKAdissolvedSOC MEDICALE INTERNAT ENDOSCOPIE RADIOLOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off